JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 38th Annual General Meeting of the Company held on Saturday, 16th September, 2023 at 11.00 a.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Newspaper advertisement regarding Notice of 38th Annual General Meeting, Information on Remote E-voting, Book Closure and Record date in "Financial Express" (English) all over India edition and "Loksatta" (Marathi) Mumbai edition on Friday, 24th August, 2023. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Intimation Of Record Date/Cut-Off Date
We wish to inform you that the Record Date/Cut-off Date for the purpose of determining the Members who are entitled to Dividend for the financial year 2022-23 and determining the Members eligible to vote on all resolutions set out in the Notice of 38th Annual General Meeting is Friday, 08th September, 2023 JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Intimation Of 38Th Annual General Meeting And Book Closure
Intimation of 38th Annual General Meeting and Book Closure JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 38th Annual General Meeting of the Company and Annual Report for the Financial Year 2022-23. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Notice Of 38Th Annual General Meeting
Notice of 38th Annual General Meeting JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclouure Requirements) Regulations, 2015, we have published newspaper advertisement regarding Notice of 38th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in "Financial Express" (English) all over India edition and "Loksatta" (Marathi) Mumbai edition on Tuesday, 22nd August, 2023. The copies of Newspaper Advertisment are enclosed herewith for your reference and records. JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Advertisement of Extract of Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Submission Of Financial Results
Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 JAYSYNTH DYESTUFF (INDIA) LTD. - 506910 - Board Meeting Outcome for Outcome Of The 02/2023-24 Board Meeting
Outcome of the 02/2023-24 Board Meeting